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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf534916a68546c7a92081062f5dd04067d78b240
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balance

Transactions list

Total: 153
Hash:
0x2ef937b29b60101f7e0941df51d6d45af1ff2a5ec1df77934cad9e085245dfb8
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
4.711934307759719 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
4.711934307759719 ETH
bridge
...
Hash:
0x2ef937b29b60101f7e0941df51d6d45af1ff2a5ec1df77934cad9e085245dfb8
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
0.01418512670400427 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.01418512670400427 ETH
Hash:
0xb48b8d24ed4d6f484508090225a78d3b6ae9f0b94ef6b5c5e7f4557d129a6512
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
4.63103944 ETH
bridge
...
To:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
4.63103944 ETH
Hash:
0x5e3373e9f95426ae6fdc44165031745240160cc228dabc4ca9ed25eebe809f2e
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
1393532310000000000 ERC20
To:
0xd75ea151a61d06868e31f8988d28dfe5e9df57b4
triang
1393532310000000000 ERC20
SushiSwap
Hash:
0x5e3373e9f95426ae6fdc44165031745240160cc228dabc4ca9ed25eebe809f2e
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.06180850101674763 ETH
Paraswap V5
To:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
0.06180850101674763 ETH
Hash:
0x5e3373e9f95426ae6fdc44165031745240160cc228dabc4ca9ed25eebe809f2e
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
0.000307497292558319 ETH
To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang
0.000307497292558319 ETH
Hash:
0x5e3373e9f95426ae6fdc44165031745240160cc228dabc4ca9ed25eebe809f2e
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
0.023647513694613823 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.023647513694613823 ETH
Hash:
0x7caffd3c03aba7586d867727599c77d4601c10b153c812b5f514397d3f51762c
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
10423454280000000000 ERC20
To:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang
10423454280000000000 ERC20
Uniswap
Hash:
0x7caffd3c03aba7586d867727599c77d4601c10b153c812b5f514397d3f51762c
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.07378410808646253 ETH
Paraswap V5
To:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
0.07378410808646253 ETH
Hash:
0x7caffd3c03aba7586d867727599c77d4601c10b153c812b5f514397d3f51762c
From:
0xf534916a68546c7a92081062f5dd04067d78b240
triang
0.000367075937730151 ETH
To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang
0.000367075937730151 ETH
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